Online Access Free ACAMS.CAMS.v2022-03-23.q332 Practice Test (Page 16)

CAMS Exam Question 71

What are two requirements of United States financial institutions when conducting business with an international institution as a result of the USA PATRIOT Act? (Choose two.)

A.Performing due diligence on correspondent accounts

B.Performing enhanced due diligence on shell banks

C.Complying with Special Measures issued under the USA PATRIOT Act

D.Visiting the head office of the international financial institution

CAMS Exam Question 72

Financial Intelligence Units (FIUs) are responsible for:

A.sharing evidence with other FIUs.

B.receiving confirmed reports about committed crimes from accountable and reporting institutions.

C.responding to requests from law enforcement agencies for information contained in regulatory reports.

D.the timely dissemination of cases to law enforcement agencies.

CAMS Exam Question 73

According to the Financial Action Task Force Special Recommendations on Terrorist Financing, what should an anti-money laundering specialist do if the specialist has reasonable grounds to suspect funds are linked or related to terrorist acts?

A.Promptly report it to the competent authority

B.Inform the institution's managing Board of Directors

C.Conduct a full due diligence review of the client

D.Contact the institution's legal advisor

CAMS Exam Question 74

Which three procedures should a compliance officer looking to revise an institution's CTF efforts include in accordance with the Wolfsberg Group's Statement on the Suppression of the Financing of Terrorism?

A.Reviewing only original identification documents when verifying customers

B.Maintaining customer information to facilitate timely retrieval of such information

C.Consulting applicable lists and taking appropriate actions to determine if customers appear on such lists

D.Reporting matches from lists of known or suspected terrorists to relevant authorities

CAMS Exam Question 75

The compliance officer at a crowdfunding website is in charge of monitoring new crowdfunding projects. Recently, the number of crowdfunding projects has significantly increased.
Which red flag indicates the highest anti-money laundering risk?

A.Projects that start and close and are fully funded within a very short period

B.Those with the largest number of donors

C.Projects that get funding within days of their start

D.Projects with the highest monetary success threshold

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CAMS Exam Question 71

CAMS Exam Question 72

CAMS Exam Question 73

CAMS Exam Question 74

CAMS Exam Question 75

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